8 months ago


Crypto scams

Novagrowtholdings.org operates an illicit crypto exchange scheme. The website, barely a month old, promises enormous gains on your investment. Yet, the moment your money reaches them, the fraudsters abscond with it. There’s a stark absence of a customer service contact number on the site. The address they present as the company’s location lacks authenticity. The company’s name doesn’t appear in any state registry where they allege to operate. The website contains a multitude of incomplete pages, replete with pre-set content and filler text. Despite an extensive search, the company’s presence can’t be traced on any social networking site.

A crypto exchange scam involves a deceptive entity promising substantial returns on your cryptocurrency investments. Once you transfer your money to these fraudsters, they abscond with your funds, often disappearing without trace.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
Crypto exchange scams trick people into losing their money. Scammers will often create fake exchanges. They make these sites look real by copying designs from legitimate exchanges. It's a trap to lure people into depositing their cryptocurrencies. Once you deposit your funds, the scammers have it. They control the exchange and can do what they want with your money. Many people find out too late that they can't withdraw their funds. Sometimes, these scams offer unrealistically high returns. It's a red flag. If an offer looks too good to be true, it usually is. To avoid these scams, use well-known and trusted exchanges, Always research an exchange before depositing funds, Be wary of exchanges offering high returns with no risk. Remember, in the world of investments, higher returns always come with higher risk's.


Bomall.shop stands accused of being a fraudulent store scam. With a mere 23 days since the website’s inception, the authenticity of the store raises serious doubts. Reviews adorning the website are completely fabricated, originating from customers who simply do not exist. A cursory investigation reveals that the business address touted on the website bears no […]


On February 27, 2023, a user of Scamguard reported Earn-gae23.buzz to be operating under the passive income category. The domain was registered on June 28, 2022, and belongs to a group of fraudulent websites that make promises of online wealth generation to subscribers. However, the reviews posted on the site are fabricated, and no subscriber […]


Fxcmarketpros.com, a recently established site with a mere 54-day-old domain name, is unfortunately operating a fraudulent investment scheme. The company entices potential investors with the allure of substantial returns, only to abscond with their money once they commit to investing. A thorough search for any company reviews yielded no results, raising further suspicions. The website […]


Customers have flagged Slothbearuk.store as a dubious operation. The website is a newcomer to the online marketplace, having been registered just 66 days prior to this report. The site lacks a customer service phone number, raising suspicions about its legitimacy. Authenticity of the content is questionable, as it doesn’t match with any other known pages. […]


Uspopskigear.com, a relatively new website, is involved in a fraudulent store scam. The website, which was only three months old when discovered, seems to have replicated content from other sites, raising doubts about its originality. The products offered on this site are not genuine and could potentially be harmful due to the inferior materials used […]

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